Search for: "DOJ-Department of Justice"
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31 May 2007, 11:32 am
On December 12, 2006, United States Deputy Attorney General Paul McNulty issued the revised United States Department of Justice ("DOJ") guidelines on white-collar prosecutions ("McNulty Memorandum"). [read post]
14 Mar 2024, 2:00 am
This lawsuit reflects the Justice Department’s commitment to ensuring that people living with HIV are not targeted because of their disability. [read post]
23 Feb 2023, 8:58 am
Department of Justice (DOJ) announced a new nation-wide policy to incentivize companies to self-report criminal activity. [read post]
27 Apr 2022, 11:36 am
The Department of Justice recently released new guidance describing how state and local governments and businesses open to the public can make sure that their websites are accessible to people with disabilities. [read post]
27 Apr 2022, 11:36 am
The Department of Justice recently released new guidance describing how state and local governments and businesses open to the public can make sure that their websites are accessible to people with disabilities. [read post]
16 Mar 2011, 4:33 am
On March 16, the Department of Justice announced that it was raising fraud counterclaims in a lawsuit brought by Kellogg, Brown & Root over food service subcontracts in Iraq. [read post]
23 Feb 2014, 6:39 am
Copyrighted Material by The Pate Law FirmThe Department of Justice (DOJ) has announced a $6.5 million settlement to resolve allegations that Vector Planning and Services Inc. [read post]
26 Mar 2015, 6:35 am
Department of Justice (DOJ) regarding violations of the U.S. [read post]
21 Nov 2016, 6:21 am
Last week, the Department of Justice (DOJ) filed paperwork in federal court (California Northern District Court, Case No. 3:16-cv-06658-JSC) requesting the identities of United States Coinbase customers who transferred convertible virtual currency at any time between December 31, 2013, and December 31, 2015. [read post]
6 Apr 2010, 1:53 pm
To my glee the New heading prefaced a note about shading on the Department of Justice Laws website. [read post]
7 Aug 2012, 10:23 am
On August 7, the Department of Justice announced its intervention in a whistleblower suit against a San Francisco-area health clinic that received additional federal funds for serving low-income patients. [read post]
St. Jude Medical, cardiac device maker, settles kickback allegations in qui tam suit for $16 million
20 Jan 2011, 8:26 pm
On January 20, the Department of Justice announced that St. [read post]
7 Apr 2010, 4:29 am
According to DOJ’s press release the company paid: to resolve allegations that it violated the False Claims Act when it improperly invoiced federal agencies in advance for information technology training courses and kept federal funds for training courses that were never actually provided, the Justice Department announced today. [read post]
12 Dec 2011, 9:03 pm
According to DOJ’s press release: Medtronic Inc. of Fridley, Minn., has agreed to pay the United States $23.5 million to resolve allegations that it violated the False Claim Act by using physician payments related to post-market studies and device registries as kickbacks to induce doctors to implant the company’s pacemakers and defibrillators, the Justice Department announced today. [read post]
23 Mar 2012, 12:14 am
According to DOJ’s press release: Lockheed Martin Corporation has agreed to pay $15,850,000 to settle allegations that it mischarged perishable tools used on numerous government contracts, the Department of Justice announced today. [read post]
4 Apr 2011, 3:18 am
According to DOJ’s press release: Rex Healthcare, a 655-bed hospital in Raleigh, N.C., has agreed to pay the United States $1.9 million, plus interest, to settle allegations that it submitted false claims to Medicare, the Justice Department announced today. [read post]
1 Apr 2011, 9:56 pm
On April 1, the Department of Justice announced that it was intervening in a qui tam filed in Boston against Ft. [read post]
21 Sep 2011, 9:45 am
According to DOJ’s press release: Future Research Corp., located in Huntsville, Ala., and its president, Jesse Nunn, have agreed to pay the United States $200,000 to settle claims that they inappropriately obtained contracts from the Navy, the Justice Department announced today. [read post]
30 Dec 2010, 2:00 am
On December 30, the Department of Justice announced a settlement with the Detroit Medical Center. [read post]
20 Apr 2012, 9:11 pm
According to DOJ’s press release: Walgreens, an Illinois-based corporation operating a national retail pharmacy chain, has paid the United States and participating states $7.9 million to resolve allegations that Walgreens violated the False Claims Act, the Justice Department announced today. [read post]
